AMR 1960 SL

Hoja A205485· NIF B27574227

VigenteAlicante
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2026
Director :
Marco Ruiz Antonio Alberto

Legal information

Legal information for AMR 1960 SL

NIF
Hoja registral
IRUS1000472712143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2026
StatusVigente

Activity

AMR 1960 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 12 May 2026. The Spanish commercial register has published 5 filings for this company, from 12 May 2026 to 8 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE 6421 -ACTIVIDADES DE SOCIEDADES HOLDING-. La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios y participaciones en sociedades mercantiles u otras entidades, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, adm.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERMARCO-2001 SL100 %Vigente

Legal entity · since 12/05/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 2
  2. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 2
  3. ConstituciónPublished 12/05/2026· Registered 05/05/2026· I/A 1
  4. Declaración de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 1
  5. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1

Changes

  1. 12/05/2026Declaración de unipersonalidad

    INVERMARCO-2001 SL

Capital · events

  1. 12/05/2026Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/09/2026#10373445
    Ceses/DimisionesNombramientos
    AMR 1960 SL. Ceses/Dimisiones. Adm. Unico: MARCO RUIZ ANTONIO ALBERTO. Nombramientos. Adm. Solid.: MARCO RUIZ ANTONIO ALBERTO;LONE MARC SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  2. 12/05/2026#9220583
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMR 1960 SL. Constitución. Comienzo de operaciones: 30.03.26. Objeto social: CNAE 6421 -ACTIVIDADES DE SOCIEDADES HOLDING-. La adquisición, suscripción, tenencia, disfrute y enajenación de valores mobiliarios y participaciones en sociedades mercantil…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCIA 7 - PI LA GRANADINA (SAN ISIDRO), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.

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